ENVA WOOD RECYCLING TILBURY LIMITED
Active - Accounts Filed
General Information
NAME
ENVA WOOD RECYCLING TILBURY LIMITED
COMPANY NUMBER
07680947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
http://hadfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/2011
25/03/2019
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED
View all previous names
NOTTINGHAM
NG22 8UA
Telephone: 01613702360
TPS: No
Brailwood Road
Bilsthorpe Industrial Estate
Newark
Nottingham NG22 8UA
NG22 8UA
Telephone: 3702360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.I. HADFIELD & SON LIMITED | Active - Accounts Filed | View Report |
| ENVA WOOD RECYCLING TILBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Simon Alasdair Woods (924886806) has left the board |
| 09/07/2024 | Tom Walsh (924886803) has left the board |
| 09/07/2024 | New Board Member Terence Strain (932478752) Appointed |
Credit Risk Overview
Want to learn more about ENVA WOOD RECYCLING TILBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVA WOOD RECYCLING TILBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA WOOD RECYCLING TILBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 61 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 317 |
View Report |
|
23/06/2011 - 30/06/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2011 - 20/12/2018 (7 years and 5 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 06/01/2024 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/06/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 28/10/2020 | Termination of appointment of director (TM01) | officers | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 25/03/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/03/2019 | No description (RESOLUTIONS) | other | |
| 22/03/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/02/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2019 | Appointment of director (AP01) | officers | |
| 03/01/2019 | Appointment of secretary (AP03) | officers | |
| 03/01/2019 | Appointment of director (AP01) | officers | |
| 03/01/2019 | Appointment of director (AP01) | officers | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/09/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 31/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 31/08/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 31/08/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 10/08/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Annual Accounts. (AA) | accounts | |
| 26/06/2014 | Annual Return (AR01) | returns | |
| 09/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2013 | Annual Accounts. (AA) | accounts | |
| 01/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 26/06/2013 | Annual Return (AR01) | returns | |
| 24/01/2013 | Annual Accounts. (AA) | accounts | |
| 25/06/2012 | Annual Return (AR01) | returns | |
| 13/07/2011 | Appointment of secretary (AP03) | officers | |
| 12/07/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2011 | Termination of appointment of director (TM01) | officers | |
| 12/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2011 | Appointment of director (AP01) | officers | |
| 12/07/2011 | Appointment of director (AP01) | officers | |
| 08/07/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 08/07/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 23/06/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Simon Alasdair Woods (924886806) has left the board |
| 09/07/2024 | Tom Walsh (924886803) has left the board |
| 09/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 09/07/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 30/10/2020 | Barry Coughlan (925240959) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Barry Coughlan (925240959) Appointed |
| 04/03/2019 | Bill Joseph Power (925388200) has left the board |
| 04/03/2019 | Bill Joseph Power (923284395) has left the board |
| 08/01/2019 | Tom Walsh (925388201) has left the board |
| 08/01/2019 | New Board Member Tom Walsh (924886803) Appointed |
| 07/01/2019 | Paul Harrison (916154165) has left the board |
| 07/01/2019 | Geoffrey Isaac Louis Hadfield (912417931) has left the board |
| 07/01/2019 | Geoffrey Isaac Hadfirld (916150780) has left the board |
| 07/01/2019 | New Company Secretary Bill Joseph Power (925388200) Appointed |
| 07/01/2019 | New Board Member Tom Walsh (925388201) Appointed |
| 07/01/2019 | New Board Member Simon Alasdair Woods (924886806) Appointed |
| 07/01/2019 | New Board Member Bill Joseph Power (923284395) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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